INTEGRATED LOGISTICS SOLUTIONS LIMITED
INTEGRATED LOGISTICS SOLUTIONS LIMITED is an active private limited company, incorporated on 30 October 2018. The nature of the business is Business and domestic software development. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. INTEGRATED LOGISTICS SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11651115 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNWOOD HOUSE |
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Address Line 2 | 373-375 STATION ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 2AW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 27/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
INTEGRATED LOGISTICS SOLUTIONS LIMITED
Directors
(The company's officers)
MR YUJI KOBAYASHI
(~43 year old Japanese national)
LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/10/2018
MR JONNOBUAKI KOYANAGI
(~45 year old Japanese national)
LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/10/2018
Shareholders
(Persons of Significant Control)
Mr Jonnobuaki Koyanagi
(~45 year old Japanese national)
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/10/2018
Mr Yuji Kobayashi
(~43 year old Japanese national)
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/10/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INTEGRATED LOGISTICS SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 2AW.
Map of INTEGRATED LOGISTICS SOLUTIONS LIMITED at local scale
Map of INTEGRATED LOGISTICS SOLUTIONS LIMITED at district scale
More Companies in HA1 2AW
Other companies with registered offices in HA1 2AW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)